General information

Awatoitoi Farm Limited

Type: NZ Limited Company (Ltd)

9429034783504

New Zealand Business Number

1630879

Company Number

Registered

Company Status

Awatoitoi Farm Limited (NZBN 9429034783504) was launched on 12 May 2005. 5 addresess are in use by the company: 44 Heuheu Street, Taupo, Taupo, 3330 (type: physical, service). 44 Heuheu Street, Taupo, Taupo had been their registered address, up until 05 Dec 2018. 1000 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1% of shares), namely:
Lochhead, Shane William (an individual) located at Rd 6, Eketahuna postcode 4995. As far as the second group is concerned, a total of 2 shareholders hold 49.9% of all shares (exactly 499 shares); it includes
Bignell, Steven James (an individual) - located at Taupo,
Lochhead, Shane William (an individual) - located at Rd 6, Eketahuna. Moving on to the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Lochhead, Janet Phyllis, located at Rd 6, Eketahuna (a director). The Businesscheck database was updated on 09 Apr 2024.

Current address	Type	Used since
139 Main Street, Pahiatua	Other (Address For Share Register) & records & shareregister (Address For Share Register)	12 May 2005
44 Heuheu Street, Taupo, Taupo, 3330	Registered	05 Dec 2018
44 Heuheu Street, Taupo, Taupo, 3330	Physical & service	27 Feb 2019

Last updated: 09 Apr 2024

Directors

Name and Address	Role	Period
Ian Campbell Lochhead Rd 6, Eketahuna, 4995 Address used since 16 May 2023 Rd 6, Eketahuna, 4995 Address used since 14 May 2021 Rd 6, Eketahuna, 4995 Address used since 06 Aug 2018 Eketahuna, Eketahuna, 4995 Address used since 07 Sep 2016	Director	31 May 2007 - current
Janet Phyllis Lochhead Rd 6, Eketahuna, 4995 Address used since 16 May 2023 Rd 6, Eketahuna, 4995 Address used since 14 May 2021 Rd 6, Eketahuna, 4995 Address used since 06 Aug 2018 Eketahuna, Eketahuna, 4995 Address used since 07 Sep 2016	Director	31 May 2007 - current
Shane William Lochhead Rd 6, Eketahuna, 4995 Address used since 23 Nov 2015	Director	23 Nov 2015 - current
Margaret Pamela Bisset Pahiatua, Pahiatua, 4910 Address used since 07 May 2015	Director	12 May 2005 - 30 Jun 2015
John Jame Bisset Pahiatua, Pahiatua, 4910 Address used since 07 May 2015	Director	12 May 2005 - 30 Jun 2015
Jason Bengston R D 6, Eketahuna, Address used since 12 May 2005	Director	12 May 2005 - 31 May 2007
Shelly Bolland R D 6, Eketahuna, Address used since 12 May 2005	Director	12 May 2005 - 31 May 2007

Addresses

Previous address	Type	Period
44 Heuheu Street, Taupo, Taupo, 3330	Registered	10 Jun 2016 - 05 Dec 2018
44 Heuheu Street, Taupo, Taupo, 3330	Physical	10 Jun 2016 - 27 Feb 2019
139 Main Street, Pahiatua, 4910	Registered & physical	12 May 2005 - 10 Jun 2016

Financial Data

Financial info

1000

Total number of Shares

May

Annual return filing month

15 May 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Lochhead, Shane William Individual	Rd 6 Eketahuna 4995	01 Jul 2015 - current

Shares Allocation #2 Number of Shares: 499

Shareholder Name	Address	Period
Bignell, Steven James Individual	Taupo 3385	01 Jul 2015 - current
Lochhead, Shane William Individual	Rd 6 Eketahuna 4995	01 Jul 2015 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Lochhead, Janet Phyllis Director	Rd 6 Eketahuna 4995	07 Sep 2016 - current

Shares Allocation #4 Number of Shares: 498

Shareholder Name	Address	Period
Lochhead, Janet Phyllis Director	Rd 6 Eketahuna 4995	07 Sep 2016 - current
Lochhead, Ian Campbell Individual	Rd 6 Eketahuna 4995	16 Jul 2007 - current

Shares Allocation #5 Number of Shares: 1

Shareholder Name	Address	Period
Lochhead, Ian Campbell Individual	Rd 6 Eketahuna 4995	16 Jul 2007 - current

Historic shareholders

Shareholder Name	Address	Period
L W Nominees Ltd Other		12 May 2005 - 27 Jun 2010
Bisset, Margaret Pamela Individual	Pahiatua Pahiatua 4910	12 May 2005 - 01 Jul 2015
Lochhead, Janet Phyliss Individual	R D 6 Eketahuna	16 Jul 2007 - 07 Sep 2016
Null - L W Nominees Ltd Other		12 May 2005 - 27 Jun 2010
Bisset, John Jame Individual	Pahiatua Pahiatua 4910	12 May 2005 - 01 Jul 2015
Bengston, Jason Individual	R D 6 Eketahuna	12 May 2005 - 27 Jun 2010
Bolland, Shelly Individual	R D 6 Eketahuna	12 May 2005 - 27 Jun 2010

Location

Companies nearby

	Wills Way Dairies Limited 44 Heuheu Street
	Stevens Electrical Limited 44 Heuheu Street
	Volcanic Plateau Harvesting Limited 44 Heuheu Street
	Bella Ridge Farms Limited 44 Heuheu Street
	Lake Furnishings Limited 44 Heuheu Street
	Stolzenberg Farms Limited 44 Heuheu Street